Treasury Oversight Committee

Agendas & Minutes

Members

Jeannie KerrSt. Helena Unified School District Board Member - Representative for Schools / College Districts

Robert MinahenAssistant Auditor-Controller (alternate)

Barbara NemkoCounty Superintendent of Schools

Alfredo PedrozaRepresentative for Special Districts (alternate)

Tracy SchulzeCounty Auditor-Controller / TOC Chair

Josh SchultzChief Business Official, County Office of Education (alternate)

Brad WagenknechtCounty Supervisor (alternate)

Non-voting members:

Tamie FrasierCounty Treasurer-Tax Collector

Lisa SoderAssistant Treasurer-Tax Collector (alternate)

About Membership

The committee consists of five voting members:

The County Auditor-Controller

A representative appointed by the County Board of Supervisors

The County Superintendent of Schools or his / her designee

A representative selected by a majority of the presiding officers of the governing bodies of the school districts and community college districts in the county

A representative selected by a majority of the presiding officers of the legislative bodies of the special districts in the county that are required or authorized to deposit funds in the county treasury.

General Overview

The Napa County Treasury Oversight Committee is responsible for the review of the Treasurer's Investment Policy. The committee also calls for an annual compliance audit of the Treasurer's investment operations and reviews those findings. View the compliance audits.

At the committee meetings, the Treasurer's investment reports are reviewed, as well as any current topics that concern investments or investment policy.

In 1996, the Napa County Board of Supervisors enacted a Resolution adopting California Government Code section 27130 et sequentes, creating the Napa County Treasury Oversight Committee. The committee members are nominated by the Treasurer and confirmed by the Board of Supervisors.